CDG Médical

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 21 MAI 2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Le 14 Avril 2026 \u00E0 18 heures, s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de la soci\u00E9t\u00E9 SRL CDG M\u00E9dical",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "La s\u00E9ance est ouverte sous la pr\u00E9sidence de Madame de Groote",
      "value": {
        "role": "Pr\u00E9sidente"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "qui d\u00E9signe Monsieur Gavel Yves comme secr\u00E9taire",
      "value": {
        "role": "secr\u00E9taire"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 CDG M\u00E9dical est transf\u00E9r\u00E9 de Rue du Pont-Levis n\u00B023, 1200 Woluwe-Saint-Lambert \u00E0 Rue neerveld 105A, 1200 Woluwe-Saint-Lambert \u00E0 partir du 15/04/2026.",
      "value": {
        "new": "Rue neerveld 105A, 1200 Woluwe-Saint-Lambert",
        "old": "Rue du Pont-Levis n\u00B023, 1200 Woluwe-Saint-Lambert",
        "effective_date": "2026-04-15"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027administratrice d\u00E9clare, par la pr\u00E9sente, donner procuration \u00E0 YGTAX SRL (BCE: 1036.074.420) repr\u00E9sent\u00E9 par monsieur Gavel Yves, domicili\u00E9 \u00E0 Terlindenlaan 31, 3090 Overijse afin de compl\u00E9ter, de signer et de d\u00E9poser la d\u00E9claration fiscale de la soci\u00E9t\u00E9, nous repr\u00E9senter devant toutes instances administratives, remplir toutes les formalit\u00E9s pour la publication des d\u00E9cisions prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans les annexes du moniteur belge et prendre toutes initiatives g\u00E9n\u00E9ralement quelconques se rapportant \u00E0 l\u0027objet de sa mission sur quoi nous promettons ratification s\u0027il \u00E9chet.",
      "value": {
        "scope": "compl\u00E9ter, signer et d\u00E9poser la d\u00E9claration fiscale, repr\u00E9senter devant instances administratives, formalit\u00E9s publication Moniteur belge",
        "representative": "Gavel Yves"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027ordre du jour \u00E9tant \u00E9puis\u00E9, la s\u00E9ance est lev\u00E9e \u00E0 18h20, apr\u00E8s lecture et approbation du pr\u00E9sent proc\u00E8s-verbal.",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 29/05/2026",
      "value": "2026-05-29",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert de si\u00E8ge social",
      "value": "Transfert de si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2531,
    "truncated": false,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0803.486.236",
      "kind": "company",
      "name": "CDG M\u00E9dical",
      "attrs": {
        "new_seat": "Rue neerveld 105A, 1200 Woluwe-Saint-Lambert",
        "old_seat": "Rue du pont-Levis n\u00B023, 1200 Woluwe-Saint-Lambert",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "de Groote",
      "attrs": {
        "role": "Pr\u00E9sidente"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Gavel Yves",
      "attrs": {
        "role": "secr\u00E9taire",
        "address": "Terlindenlaan 31, 3090 Overijse"
      }
    },
    {
      "id": "e4",
      "kbo": "1036.074.420",
      "kind": "company",
      "name": "YGTAX SRL",
      "attrs": {}
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "Rue du Pont-Levis 23, 1200 Woluwe-Saint-Lambert",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1994-06-22",
        "name": "Madame Coralie Jean-Pierre B\u00E9n\u00E9dicte Jacques Marie de Groote",
        "niss": null,
        "address": "Woluwe-Saint-Lambert (1200 Bruxelles), Avenue du Prince H\u00E9ritier 38 bo\u00EEte 3"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Madame Coralie Jean-Pierre B\u00E9n\u00E9dicte Jacques Marie de Groote",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0803.486.236",
    "name_full": "CDG M\u00E9dical",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-06-29",
  "post_incorporation_mandates": []
}